DOSSIERS / SCI L'HOTEL
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Company dossier

SCI L'HOTEL

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539329128 · 539329128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'HOTEL
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539329128
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dissolved
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Real-estate civil company (SCI)
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2012-01-20
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3 B RUE DE BONABAN, 35350 LA GOUESNIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APGMembre du directoire—France registry
ANGELIQUE MARIE BARBARA JUHEREPrésident—France registry
PASCAL FRANCIS BERNARD GOGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L HOTEL LE BEAUFORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100